Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#371406 by AlanJones Wed Aug 15, 2018 11:44 am
From: Mr. Brian T.Moynihan - [email protected]
Reply-to: "Mr. Brian T.Moynihan" - [email protected]
Tel. No.: +22960881850

Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Notification Update Of Your Inheritance Fund Worth The Sum Of $27,000,000.00 ( Twenty Seven Million United State Dollars ) With This Bank.

Attention: Dear Value Customer

Please Pay Attention, This is an urgent notification payment update which will be a great help to you in receiving your unclaimed inheritance fund which you abandon with this Bank for long that has been approved for your immediate payment, I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000.00 ( Twenty Seven Million United state Dollars ) belongs to you, I want to know from you the reason why you abandoned such big amount of fund here in our bank for long up til this moment without any claim by you the beneficiary.After a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time (EDT) we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.


The actual transfer of your funds ( $27,000,000.00 Twenty Seven Million United State Dollars ) into the government account comes up after the next 48 hours from now if failing to comply, This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2009 after an attack on our dear country on September 11,2009. Find below the profile of the banking institution where your funds will be transferred into following the government directive after 48 hours if failing to comply, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department.

AC NO: 68304345093
Routing NO:021100593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive your funds of ( $27,000,000.00 Twenty Seven Million United State Dollars ) with this Bank I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department during the board meeting therefore I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Bank. After the verification of your information and banking details which i have with me right now in my department regarding your fund transfer payment i discovered that what is delaying the final transfer and reflect of your fund worth the sum of $27,Million Dollars into your account is your remaining one required document which is your OWNERSHIP CLEARANCE APPROVED CERTIFICATE that supposed to be approve to you from the federal government of Benin in Africa where your fund is originated and coming from through the office of the INTERNATIONAL MONETARY FUND Benin republic (IMF) from the department of Dr.John Edward the director in-charge of approving the document to you from IMF OFFICE Benin republic.

Your fund has been approved and ready for the release and final transfer into your bank account and i am now the person incharge to make this transfer and i am assuring you to follow up my direction since i have been appointed to direct this payment to you in other for us to accomplish this transfer and i promise you that you will receive your fund, Meanwhile We has made an inquiry today and we has contacted the INTERNATIONAL MONETARY FUND Benin (IMF) from the department of Dr. John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you and we have bee informed that approving the document to you will coast the sum of $79usd only due to there new federal government law the fee has been reduce to $79usd and that will be the only fee you will pay to the INTERNATIONAL MONETARY FUND Benin (IMF) for the approving of the document to you.

We hereby advise you today to quickly comply with this Bank by contacting the the INTERNATIONAL MONETARY FUND BENIN (IMF) today from the department of Dr.John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you with there head office contact information and there email address below or quickly call Dr.John Edward the director in-charge of approving the document to you and send the document fee which is the sum of $79usd to them today for the approving of the remaining OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you in other for us to accomplish the final transfer of your fund to reflect into your account once the document is presented to this Bank, Below is the contact information to the INTERNATIONAL MONETARY FUND BENIN (IMF) for you to contact them today and obtain the document with $79usd Dollar Only.

Secondly, I also want to notify you that we received a payment information today from the the INTERNATIONAL MONETARY FUND BENIN (IMF) through Dr.John Edward the director in-charge of approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you which is below for you to use in sending the document fee of $79usd today to there office in BENIN, Use below payment details and send the fee to there office in BENIN today through western union or Money gram today.

Receiver Name------Pierre Houssou
Country ?--------Benin Republic
City-------Cotonou
Amount ?-----$79usd
MTCN ?---------
Sender Name ?-----
Sender Country ?..

We encourage you to Treat this matter as urgent today by sending the fee needed for the approving the OWNERSHIP CLEARANCE APPROVED CERTIFICATE to you from the INTERNATIONAL MONETARY FUND BENIN (IMF) and send the document fee of $79usd to him today for the approving of the document to you for us to transfer your fund into your account,We hope to hear from you today with the payment.

E-mail us the payment only at: ([email protected])

IMF BENIN PHONE: +229.60881850

Please find find the attached scanned copy of my government issued identification so that you can know who you are dealing with you.

Regards,
Mr. Brian T.Moynihan,
Executive Director for Bank of America'

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#379859 by Troy Platt Fri Jan 11, 2019 11:21 am
Date: Thu, 10 Jan 2019 13:07:35 +0000 (UTC)
From: "Mr. CHRISTOPHER TUSA" <[email protected]>
Reply-To: "Mr. CHRISTOPHER TUSA" <[email protected]>
Subject: WOOD-FOREST NATIONAL BANK OHIO -U.S.A


WOOD-FOREST NATIONAL BANK OHIO -U.S.A


The Wood Forest National Bank Ohio controlling department,controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

Note (Mr. Eric Frank Rosser) have visited my office with a Change of Ownership Documents (Mr. Eric Frank Rosser) has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of Your (US$8.5Million Dollars) and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you do not want to send the US$75.

You are hereby advice to forward a declaration letter to my office immediately Today being wednesday 9th of January 2019 stating that you are no more interested in making this claim of your (US$8.5 Million Dollars) which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake . (Mr. Eric Frank Rosser) will claim the funds on your behalf and Mr.Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds of (US$8.5 Million Dollars) into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Frank Rosser) for Change of ownership in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be held responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below without any explanation or delay from your side because I will not accept any delay from you again.

The above money should be sent via Itunes Card Or Western Union Money Transfer or Money Gram Money Transfer within 24Hrs in favor of the smooth confirmation of the funds into your
Account..

Receiver Name .......... ZULU DINO
Conutry.... BENIN REPUBLIC
City.... COTONOU
Amount.... $75

Itunes Card Or Money gram Money transfer,Or western Once the fee is sent kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....
The picture of the Itunes Card.

Your full information is also needed
Full Name:
Tel. Mobile:
State:
Country:
Occupation:
Age:

I will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.
Please get back to me as soon as you send the US$75 only so that your Account Login Password will forward to you immediately

Thank you for giving us the opportunity to serve your banking needs.


Yours sincerely,
Mr. CHRISTOPHER TUSA.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank

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